Select Committee on Home Affairs Minutes of Evidence


Examination of Witnesses (Questions 80 - 93)

TUESDAY 13 DECEMBER 2005

MS MARY COUSSEY, MS FIONA LINDSLEY AND DR ANN BARKER

  Q80  Mrs Dean: What sort of targets do you think would help to ensure more effective controls?

  Ms Lindsley: I do not think I really understand the question. Controls in what sense?

  Q81  Mrs Dean: Effective controls at border points for good decision-making to be made.

  Ms Lindsley: I think that better decision-making would be improved by knocking out all the things that are currently used, such as, "You are young, male and single, you are of marriageable age, you have never travelled before," or "You know someone who has travelled and stayed," all these illegitimate things need to be put aside and very clearly put aside. Then we need to decide what it is that makes people go home and I think that is a very broad matter that needs discussion and some legitimate criteria need to be established. I think what will make better decision-making is more directive framework given to ECOs by UKvisas, and I say this in the context of ECOs being trained for three weeks to do their jobs. They are not lawyers, they have three weeks' training, they are a long way away from the central management, and I think there should be some sort of framework. I have put forward one framework; it does not have to be that framework, but a systematic processing of the issues and very clear guidance on things that are not relevant criteria. Another irrelevant criterion is vagueness. For some reason vague people are going to be the evaders of immigration control. That is a mad statement if I say it like that, and yet so many people are refused a visa because they are vague.

  Steve McCabe: It also means evasive.

  Q82  Mrs Dean: In monitoring the quality of initial decisions do you think that should be done independently of UKvisas, or independently of the direct organisation?

  Ms Lindsley: Yes, I do think there is a role for independent monitoring. I think it is done at present in the most minimal form and I do not think that is satisfactory. I think it would be good also to be able to monitor the whole of the visa system, not just the refusals without a right of appeal.

  Ms Coussey: Could I just pick up on what Fiona has been saying about assessing intentions to return because this is exactly the same criterion being used at the Ports, and vagueness is one they use as well, but only if you are a priority nationality; if you are a vague American it is not a problem. I would endorse what she is saying about a need for more explicit criteria and a framework given for such decision-making because it is very subjective and what is doubted on the part of one immigration officer will be accepted on the part of another and so you get unfairness creeping in and cynicism, as we have already discussed, so I agree with the approach that Fiona is suggesting about making it more systematic and articulating the criteria more transparently and objectively.

  Q83  Mrs Dean: One final question. You have already obviously said that you consider some of the reasons given to be wrong or inappropriate. Are the examples you have given the so-called culture of refusals, as some interest groups have suggested, and have you seen any attempts to change the culture and how effective have they been?

  Ms Lindsley: There is not a culture of refusal because most people get the visas, but I think there is a culture of attitudes which differentially impacts on some communities. If we look at ECO attitudes, first of all we find ECOs that are generally polite, well-motivated, hardworking, they work well as teams, but they do live in ex-pat communities; they do not speak the language, generally, of the communities in which they live, and they get moved a lot. So even if they have positive ideas about finding out where they are some of them are literally doing six weeks in one place and then six weeks in another place and they do not have that opportunity. So they live in their community. I do think that they are not given appropriate training. If they are going to make decisions which are based on, "You are doing something inappropriate for your socio-economic class" they need to understand that to a very high degree. So a lot of decisions now are made on disproportionate and non-commensurate grounds, i.e. "What you are doing is not something of your sort of background would do normally therefore you must be up to no good." That is the sort of method. If they are going to use that method then they have to be very well trained in who is who in their society and I do not think that is done well enough. In one of my reports I have pointed out that in one post I did find somebody who was very well integrated herself, who was able to communicate quite well to the people she was working with, but that is not common and I think that should be a much bigger part if that is the way the decisions are going to be made. On a more legalistic level ECOs do not understand about evidence—and I think Mary pointed this out—they do not know what a piece of evidence in support of a proposition is, and this leads to problems: for instance in relation to forgery—a perfectly good basis on which to refuse someone a visa. Unfortunately three-quarters of forgery decisions are not supported with anything, presumably because the ECO thinks that they know that document is a forgery, but that is not evidence that it is a forgery. By evidence I do not mean something heavy-handed, I mean them writing in the file, perhaps in a note—and this does happen now in some posts—"This document is a forgery because of these reasons." Or a telephone note, "I called the bank, they said it was a forgery," with a name on it. That is the sort of level. In some instances probably this was done but there is not seen the need to actually have some evidence to support it because they do not seem to see that that is very important. I think that is one of the major reasons why there have been so many appeals, because there is a disparate culture, there is a culture in entry clearance posts which does not understand that they interface with a legal culture in which they must evidence their decisions. They do operate as a collective body rather than individuals, in accordance with propositions which are not supported by research and which do discriminate in the end against people from poor, unstable and largely black countries. So a lot of refusals say things like, "I am aware that greater economic opportunities and higher standard of living will be open to you in the UK than here in Iran," for instance. That was said to a government architect who had had the same job for the last 11 years in Iran. I do not think there is any evidence that he does have greater economic opportunities in the UK. There is a lot of evidence that things are economically better in the UK than in Iran but it is a big leap to say to an individual, "I am not giving you a visa because you would be economically better in the UK." He might be economically a lot worse, working illegally as a cleaner or whatever is the proposed idea, than with his job in Iran. So those attitudes do prevail.

  Q84  Chairman: Could I follow on from Janet Dean's question? You mentioned earlier your concerns about ECOs getting three weeks' training and you raised the issue of training before, obviously with very little progress being made. How long would you say, if this is the best way to do it, that an ECO should be trained for? If they were going to have the type of level of skills that you have just described, to be able to assess the cases properly, how long do you think an initial training period should be?

  Ms Lindsley: I should say that I think there are some movements in training at UKvisas. Again, my time as visa monitor is so short that I do not have the time to go and investigate all the things that they are doing and I am conscious that I may be doing them down, but I am aware that they have put in effort and resources and they had very impressive people doing the training. I did take a day and went and sat in on training. But as Mary said, an ECO has to learn many technical and team operational issues and of course there is a lot of time spent doing that and there is less time spent on quality of decisions. My feeling is that it is very hard for me to judge because it would depend who you took in the first instance. At the moment again my understanding is that there are no educational qualifications necessary for an ECO so you do not start with any particular level and that may be an issue. If you had graduate entrants maybe you would need a shorter period than if you take from a broader base. But I do think I would want more external training.

  Q85  Chairman: We have a sense of what you think the skills are and I am trying to get a sense for the Committee. If you do not feel able to answer it then please say so.

  Ms Lindsley: No, I have not given that sufficient thought to be able to say how long it would last.

  Chairman: Thank you very much indeed. Gwyn Prosser.

  Q86  Gwyn Prosser: I want to talk about your latest report where it talks about individual advice being vital for applicants overseas. Do you agree with the government's proposal to regulate overseas immigration advisers?

  Ms Lindsley: I did not know the government was going to regulate overseas immigration advisers. I am not sure how they could do that. They regulate immigration advice within the UK, and do I agree with that? Yes, I do. In fact in another capacity I write accreditation exams for lawyers working within the UK. Externally, at least to my understanding, there was even a problem endorsing good sources of advice. I did go and visit the Immigration Advisory Service project in Sylhet, which is the only source of UK-connected cheap advice. I think various firms of solicitors have set up abroad and do provide advice but they would be at normal private solicitor rates rather than the rates of £10 for as much advice as it takes. I do think that given that UKvisas is not prepared to say, "You need to submit X, Y, Z documents"—for some good reasons because in certain countries those documents will not be available, so documentation of your claim remains an open book and basically here are the criteria and how you document it is up to you—in those circumstances it is something where it helps an individual to go and talk to somebody who understands the rules and says, "Okay, so in your circumstances you do own this piece of property and so you should take the deeds. You do have payslips so you should take those. You do not have any bank statements because people do not have banks in your place."

  Q87  Chairman: I would like to keep you, if I could, to the particular question. Our understanding was that the five-year strategy from the government suggested that a regulation could be introduced for overseas advisers and the proposals are being brought forward next year, but it is not something you have looked at?

  Ms Lindsley: No, I am not aware of that but I could say that I see evidence of very few of them. I just do not quite understand how, for instance, you would regulate Bangladeshi lawyers giving advice on British immigration law—that does happen—or other people posing as advisors in Sylhet. In Sylhet town there were lots and lots of advisers, most of which who were regarded as totally rogue and just taking money. How would British authorities regulate that? I just do not see that they would have any remit to do so.

  Q88  Gwyn Prosser: You have given us a number of examples indicating why decisions have perhaps been made wrongly, but specifically with regard to what we call paper family visits.

  Ms Lindsley: Paper family visits.

  Gwyn Prosser: We are told a third of these go wrong. What is your view there? Why do you think that is happening?

  Q89  Chairman: Paper based appeals.

  Ms Lindsley: Paper based appeals. Of course, that is not in my remit. However, I do quote that figure in my report because I think that is indicative of poor decision-making because when an appeal goes to a paper hearing all that happens is that an immigration judge gets the same pieces of paper that the entry clearance officer reviewed in the post and decided whether it was an acceptable decision. If in these cases all that is needed is for somebody else to look at those and say, "No, that is not a decision"—I think it is 37% actually, slightly over a third—to me that is pretty damning. I think entry clearance officers think in family visit cases that their overriding belief is that they are won by the sponsor in a suit and what I have spent time to them saying is, "Okay, yes, in oral appeals you have a sponsor in a suit potentially. But what about these other ones? What about these ones where you have nobody present and all you have is the judge with the papers that you had? Why are they allowing such a high percentage of appeals there?"

  Chairman: David Winnick on appeals.

  Q90  Mr Winnick: On the position of appeals, which was mentioned previously by myself, the present administration brought back appeals for those who wanted to visit family members. What is the current position as far as the government's policies are concerned? Have you been consulted about restricting further the right of appeals?

  Ms Lindsley: No, I have not been consulted. I have expressed opinions in my reports and the reason I did that was because one of my major findings in my reports is that when you take away a tranche of appeals you take away other appeal rights that Parliament did not intend to remove through wrongful interpretation of the legislation, and over my three reports I have estimated that approximately 46,000 applicants for visas were denied appeal rights when they should have been given them. This is because although the rules seem very simple, there is a simple definition of a family, and there is a cut-off, it is six months or less, you do not get a right of appeal as a student, that seems very simple, it does not seem likely to go wrong, but it does because there are various issues. For instance, with the student one what if the module is less than six months, perhaps we can deny right of appeal in that circumstance? What if we think that the letter for the college is a forgery, perhaps we will deny right of appeal there. So these practices have built up, but particularly in relation to family visitors, and largely in relation to family visitors by simply not seeing that the visitor that was being visited was on the list—that simple mistake led to this quite substantial body of people being denied rights of appeal. So in my reports I oppose the withdrawal of further rights of appeal on the basis that you will not just lose those ones, you will lose some more almost inevitably, particularly if the people you deal with are abroad and do not have advice, because the overwhelming majority of people I look at the files of have no lawyers, no community organisations, nobody; they act solely on their own in person. So they do not know it is wrong, they do not know that it is wrong to refuse them a right of appeal on the basis of the length of the module. They have no idea, so they accept it and they go away, they do not challenge it. Again, another point on which I would oppose any removal of right of appeals would be simply the quality of decision-making as reflected in the high rates of success on appeal, really incredibly high rates of success on appeal.

  Q91  Mr Winnick: On this, of course, without the right of appeal the entry clearance officer is judge and jury, knowing that the decision is not to be challenged and that the only way it may be questioned is if the Member of Parliament being asked by the sponsor writes to the Minister, and more than likely the Minister will uphold the decision of the entry clearance officer. So clearly you do accept that the quality of the ECO's decision, is to a large extent based on whether or not such decisions can be appealed against.

  Ms Lindsley: I think it does not necessarily improve the quality but it would necessarily give people a way of challenging it and it would bring the information home as well. It brings the information back to this country that things are going wrong. There is a very much touted Tony Blair quote, in which he says it is human nature to make better decisions if you have a right of appeal. I think to a certain extent it is but you also lose the information about the quality of decision-making if you take away the right of appeal, and it stays out there rather than being back here. Remember, I am dealing largely with people who have no UK nexus, so although you may have people coming to you about family visits those without the right of appeal at present have no connection with this country, and one thing recently I addressed my mind to is that they cannot complain to the Ombudsman either about mal-administration, because you can only complain to the Ombudsman, to my understanding, if somebody in the UK has suffered some sort of injustice and you have an MP. So if you are somebody who applies to visit just as a tourist and you are treated very badly you have no mal-administration remedies.

  Q92  Chairman: In the case of family visits, which I suppose are the ones that I, as an MP, see most of, for the reasons we have just explained—and this may reveal me to be a very bad MP—I must say that in practice I for a number of years advised constituents who had sponsors to resubmit the application dealing with whatever issue it was that had been pointed out by the ECO, and had a very high success rate, much higher, than going through the appeal procedure because that inevitably looks at the original decision. It seems to me it is very often the case that the decision may be, from a commonsense point of view wrong, but there may have been some reason for it, and that has always led me to feel that the issue here is not so much about the appeals but the quality of advice that is available for people making an application. Because I would say—and I am just putting to you, I do not know if you are experienced about this—the great majority of cases that come to me, had they taken proper advice in submitting the application, would have been successful in getting the visa, and a small amount of redirecting as to how they present their case enables people to come and visit their families, stay for the wedding and going back again. So should you not be putting at least as much evidence on the quality of advice that exists to applicants as on the inevitable bureaucratic procedure of appeals?

  Ms Lindsley: In my reports I say both, and as somebody mandated to look after the interests of people without appeal rights then obviously advice is what I can say. I cannot say, "Give these people back their appeal rights," that is not what I am there to do. So, yes, I do focus on advice. We only have one project abroad really that is doing free-ish £10 advice at the moment. But I would totally endorse that; I think with help people do go and get the document that shows they do have the reason to leave the UK at the end of their visit and they understand what it is about. So, yes, a lot of people can correct that and sometimes it is faster to re-apply than lodging an appeal. But there are going to be other cases where you just hit a brick wall and the ECO says, "That is not enough," and the applicant says, "It is," and they are the ones where you would want to go to appeal.

  Chairman: Mr McCabe, to end the session.

  Q93  Steve McCabe: You told the Committee earlier that your successor will have a slightly broader remit than yourself. I wondered, to the best of your knowledge are there any additional areas that could or should be monitored that will not be included in your successor's remit that you think are important?

  Ms Lindsley: I do not think my successor has a broader remit at the moment. Obviously if the current Bill goes through Parliament and there are more categories without the right of appeal they have a broader remit in the sense that more categories with no rights of appeal will be added to them, but as yet I do not know what those are going to be and so we will have to wait and see on that front. They do not have a broader remit in the sense that I would see it would be quite good for the visa monitor to be the monitor of the visa system and to be able to look at the thing as a whole because it does operate as a whole. So, for instance, I am the visa monitor for people without rights of appeal but I often see that if we focus resources on those people on the desk, which there has been a tendency to do, an incoming flood of applicants, let us get those dealt with, what happens is there is not the time spent on paperwork and the processing of appeals. So although it is great for the people that I represent—and we see the time of waiting going down and decision-making is faster—if you are monitor of the whole system you can say, "Yes, that was a successful move by the post but unfortunately they did not process any appeal papers that year as a result of putting resources in so all the people with appeals waited for three years." So it would be better from that perspective. It has not been popular where I have gone into other areas either, but I think it is very difficult if you go into a post and you see something else going wrong and you know no one else is going to know about it unless you report on it, and I think it makes sense for the person who is monitoring on visas to be able to comment on all issues of visas.

  Chairman: That is a very good note on which to end. Can I thank all three of you? You are obviously all pushing the limits of the roles that you have been given to the absolute extreme and interested in delivering a better system, and we have benefited enormously from you this morning. Thank you very much indeed.





 
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